| Company Name | Amazon Red Eye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03265615 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1996(27 years, 6 months ago) |
| Dissolution Date | 5 June 2001 (22 years, 11 months ago) |
| Previous Name | Crossco (228) Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0502 | Operation of fish hatcheries & farms |
| SIC 03210 | Marine aquaculture |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Anthony Charles Ransom |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 June 2001) |
| Role | Cds |
| Correspondence Address | 7 Throstlenest Cottages Walk Mill Lane Leyburn North Yorkshire DL8 5HF |
| Director Name | Sarah Elizabeth Ransom |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(1 month after company formation) |
| Appointment Duration | 4 years, 6 months (closed 05 June 2001) |
| Role | Company Director |
| Correspondence Address | 7 Throstlenest Cottages Walk Mill Lane Leyburn North Yorkshire DL8 5HF |
| Secretary Name | David Anthony Charles Ransom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1997(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 05 June 2001) |
| Role | Cds |
| Correspondence Address | 7 Throstlenest Cottages Walk Mill Lane Leyburn North Yorkshire DL8 5HF |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 1996(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Kiln Hill Market Place Hawes North Yorkshire DL8 3RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Hawes |
| Ward | Hawes and High Abbotside |
| Built Up Area | Hawes |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 5 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2001 | Application for striking-off (1 page) |
| 15 December 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 15 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 28 February 1999 (10 pages) |
| 1 December 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 29 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
| 19 January 1998 | Return made up to 18/10/97; full list of members
|
| 23 May 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 1 May 1997 | Particulars of mortgage/charge (3 pages) |
| 5 March 1997 | Ad 23/01/97--------- £ si 109999@1=109999 £ ic 1/110000 (2 pages) |
| 5 March 1997 | Resolutions
|
| 5 March 1997 | £ nc 100/250000 23/01/97 (1 page) |
| 16 January 1997 | New secretary appointed (2 pages) |
| 16 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: cross house westgate road newcastle upon tyne tyne and wear NE99 1SB (1 page) |
| 3 December 1996 | Company name changed crossco (228) LIMITED\certificate issued on 04/12/96 (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 18 October 1996 | Incorporation (16 pages) |